AMPLE SECURITY SYSTEMS LIMITED

Company number 03838692

Date	Type	Description	View / Download
13 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
03 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(4 pages)
13 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
04 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(4 pages)
04 Oct 2010	CH01	Director's details changed for Leslie John Mullaney on 9 September 2010	(2 pages)
15 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
28 Sep 2009	363a	Return made up to 09/09/09; full list of members	(3 pages)
13 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
27 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
27 Oct 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Oct 2008	363a	Return made up to 09/09/08; full list of members	(3 pages)
05 Nov 2007	363s	Return made up to 09/09/07; no change of members	(6 pages)
21 Jul 2007	AA	Accounts made up to 30 September 2006	(1 page)
21 Jul 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Oct 2006	363s	Return made up to 09/09/06; full list of members	(6 pages)
20 Jul 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Jul 2006	AA	Accounts made up to 30 September 2005	(1 page)
03 Oct 2005	363s	Return made up to 09/09/05; full list of members	(6 pages)
25 Jul 2005	AA	Accounts made up to 30 September 2004	(1 page)
25 Jul 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 Oct 2004	363s	Return made up to 09/09/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Jul 2004	288c	Director's particulars changed	(1 page)
20 Jul 2004	287	Registered office changed on 20/07/04 from: 1 ronelean road surbiton surrey KT6 7LJ	(1 page)
20 Jul 2004	AA	Accounts made up to 30 September 2003	(1 page)
20 Jul 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)